Search OpenSanctions

Advanced

BANCO AVANZ S.A.

Bank
TypeOrganization[sources]
NameBANCO AVANZ S.A.[sources]
Legal formnot available[sources]
CountryNicaragua[sources]
SWIFT/BICPRCBNIMA[sources]
Statusnot available[sources]
AddressAVENIDA JEAN PAUL GENIE MANAGUA NICARAGUA · EDIFICIO AVANZ AVENIDA JEAN PAUL GENIE MANAGUA MANAGUA NICARAGUA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT


For experts: raw data explorer